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3.2 CORPORATE INFORMATION
BTS Group Holdings Public Company Limited
Key Contact Details
Corporate Head Office
Tel: +66 (0) 2273 8511-5, +66 (0) 2273 8611-5 Fax: +66 (0) 2273 8610, +66 (0) 2273 8616
Company Secretary
Email: CompanySecretary@btsgroup.co.th Tel: +66 (0) 2273 8611-5 # 1525, 1531
FAX: +66 (0) 2273 8610
Investor Relations
Email: ir@btsgroup.co.th
Tel: +66 (0) 2273 8623, +66 (0) 2273 8631 +66 (0) 2273 8637
FAX: +66 (0) 2273 8610
Corporate Communications
Email: corpcomm@btsgroup.co.th Tel: +66 (0) 2617 7300 #1832
Fax: +66 (0) 2617 7135
Auditor
EY Office Limited
33rd Floor, Lake Rajada Office Complex 193/136-137, Rajadapisek Road, Klongtoey, Bangkok 10110
Tel: +66 (0) 2264 0777
Fax: +66 (0) 2264 0789-90
Miss Siraporn Ouaanunkun,
Certified Public Accountant (Thailand) No. 3844
Legal Advisor
The Capital Law Office Limited
18th Floor, Smooth Life Tower, 44 North Sathorn Road, Bangrak, Bangkok 10500
Tel: +66 (0) 2633 9088
Fax: +66 (0) 2633 9089
Linklaters (Thailand) Ltd
20th Floor, Capital Tower All Seasons Place
87/1 Wireless Road, Lumpini, Pathumwan, Bangkok 10330 Tel: +66 (0) 2305 8000
Fax: +66 (0) 2305 8010
Weerawong, Chinnavat & Peangpanor Ltd 22nd Floor, Mercury Tower, 540 Ploenchit Road, Lumpini Pathumwan, Bangkok 10330
Tel: +66 (0) 2264 8000
Fax: +66 (0) 2657 2222
Year Established
Equity First Trade Date
Stock Code
Registered Capital
Registered Paid-up Capital1
No. of Listed Shares1
Par Value
No. of Listed Warrants (BTS-W3)1 No. of Unlisted Warrants (BTS-WA)
1 No. of Unlisted Warrants (BTS-WB)
1As of 31 March 2015
Company Registered Address
14th – 15th Floor TST Tower
21 Soi Choei Phuang, Viphavadi - Rangsit Road, Chomphon, Chatuchak, Bangkok 10900 Registration No. 0107536000421
Website: www.btsgroup.co.th
Stock Registrar
Thailand Securities Depository Co., Ltd.
The Stock Exchange of Thailand Building,
62 Ratchadapisek Road, Klongtoey, Bangkok 10110 Tel: +66 (0) 2229 2800
Fax: +66 (0) 2359 1259
1
1968
1 March 1991
BTS
THB 63,652,544,720 THB 47,677,000,644 11,919,250,161 shares THB 4.0 per share 3,944,626,464 units 37,772,175 units (ESOP)
16,000,000 units (ESOP)
BTS Group Holdings PCL
029
Annual Report 2015/16
